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The Management Board of cyber_Folks S.A. [“Company”], acting pursuant to § 5 item 6 and § 11 of the Regulation of the Minister of Finance on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state of 6 June 2025 [Journal of Laws of 2025, item 755] [“Regulation”], hereby informs that on 23 June 2026 the Company’s Supervisory Board, within the current joint term of office of the Management Board, appointed the following persons to the Company’s Management Board:

– Mr Łukasz Piecuch, with effect from 01 July 2026,
– Mr Paweł Lewkowicz, with effect from 01 October 2026, however not earlier than upon and subject to the merger of the Company with Shoper S.A. with its registered office in Kraków,
– Mr Patryk Pawlikowski, with effect from 01 October 2026, however not earlier than upon and subject to the merger of the Company with Shoper S.A. with its registered office in Kraków.

According to their statements, the newly appointed Members of the Management Board do not conduct any activity competitive to the Company’s business, are not partners in any competing civil-law partnership, partnership or capital company, and are not members of the governing body of any competing legal person. None of the elected Members of the Management Board is entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Below, the Company presents the résumés and professional experience of the new Members of the Management Board:

1] Mr Łukasz Piecuch:
Łukasz Piecuch is Chief Technology Officer [CTO] at cyber_Folks S.A., a technology group providing hosting, domain, e-commerce services and related digital products to hundreds of thousands of customers in Poland and foreign markets. As CTO, he is responsible for the Group’s entire technology area – infrastructure, data centers, hardware, maintenance and monitoring – overseeing an infrastructure of more than 2300 physical servers located across several data centers, as well as the architecture, performance and security of the products built on it.

A technologist who built his expertise from the ground up, with broad hands-on programming experience, he has been associated with the hosting industry since 2006 – the year in which he founded his own hosting company, Futurehost, a widely respected premium hosting provider for demanding customers. For more than a decade, he led the design of server clusters and supervised the integration of systems necessary to operate a hosting business. In 2017, the company was acquired by cyber_Folks, bringing both its technology and its founder into the Group. This entrepreneurial experience means that he understands business not only from an engineering perspective, but also from an ownership and commercial perspective – having previously been fully responsible for the strategy, operations and results of his own company.

Since joining cyber_Folks, Łukasz has been one of the main driving forces behind the Group’s technological development. As Director of the Development Department since 2022, he has led research and development work and the development of new products and functionalities, and also steered the Company early and decisively towards artificial intelligence.

He defined the strategy, vision and architecture of cyber_Mind – the foundation on which AI in the Group is based – and robo_Folks, a breakthrough AI assistant capable of performing technical operations directly on customers’ hosting accounts, as well as the launch of a new hosting platform and the implementation of a content delivery network [CDN].

His programming expertise is also reflected in the book he authored, “Flash i PHP. Tworzenie systemu e-commerce”, published by Helion [2010]. He completed a master’s degree in computer science at the University of Rzeszów; he also studied at Constantine the Philosopher University in Nitra.

2] Mr Paweł Lewkowicz:
Paweł Lewkowicz is an expert in e-commerce, digital product development and omnichannel strategy, with nearly 15 years of management experience in the technology and retail sectors.

Since December 2025, he has served as a Member of the Management Board of Shoper S.A., with which he has been associated since May 2025, serving as Omnichannel_App Development Director, where he is responsible for the development of omnichannel sales channels and the application ecosystem.

In 2022-2025, he was associated with MODIVO S.A., where, as AI Development, App_Omnichannel Director and Head of Product, he was responsible for shaping the product vision, technological development of mobile applications and implementation of artificial intelligence solutions. In these roles, he was also responsible for the overall business aspects of mobile applications and their monetization.

In 2021-2022, he served as Chief Growth Officer at LokalnyRolnik.pl, responsible for the marketplace growth strategy, product roadmap and optimization of sales funnels. He also gained experience in scaling businesses as Chief Growth Officer at LESS GROUP.

For nearly 7 years [2014-2021], he co-created the success of the Domodi Group [part of Wirtualna Polska Holding], holding key management positions. Initially, as Chief Marketing Officer, he was responsible for scaling the business and marketing, and in subsequent years – in the positions of VP Business Growth and VP Ecommerce Products – he assumed strategic responsibility for the development of the products of key websites [Homebook, Domodi, Allani] and new
business initiatives.

He began his professional career in the online marketing and e-commerce industry, working, among others, for Ceneo sp. z o.o. and carrying out advisory projects for the e-commerce sector.

3] Mr Patryk Pawlikowski
Mr Patryk Pawlikowski is an expert in e-commerce, digital payments [FinTech] and digital product development [Product Management], with nearly 20 years of professional experience, including more than 15 years in management and leadership positions in the technology and retail sectors.

Since December 2025, he has served as a Member of the Management Board of Shoper S.A.

In 2022-2025, he was associated with Docplanner Group, where, as Global Head of Payments, he was responsible for the global payments strategy and scaling FinTech solutions across the Group. In 2019-2022, he served as VP eCommerce at SumUp GmbH, where he was responsible for key areas of e-commerce development within the global organization.

For nearly 10 years, in 2009-2019, he co-created the success of Shoplo Sp. z o.o., serving as President of the Management Board.

Under his leadership, the company developed as an e-commerce platform and was acquired by SumUp GmbH, and subsequently acquired by Shoper S.A., demonstrating his deep knowledge of the e-commerce platform market.

Mr Patryk Pawlikowski has a secondary technical education. In addition, he studied Applied Computer Science at the Faculty of Physics of Adam Mickiewicz University in Poznań.

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